| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-16 |
delete email jm..@malen.co.uk |
| 2023-09-16 |
insert email ma..@outlook.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-17 |
delete address Ufton, Leamington Spa, CV33 9PF |
| 2022-04-17 |
delete phone (01926) 614988 |
| 2022-04-17 |
delete phone (01926) 759080 |
| 2022-04-17 |
delete phone 07760 616135 / (01926) 614988 |
| 2022-04-17 |
insert address Middleton, Near Tamworth B78 2BT |
| 2022-04-17 |
insert phone (0121) 323 5271 |
| 2022-04-17 |
update primary_contact Ufton, Leamington Spa, CV33 9PF => Middleton, Near Tamworth B78 2BT |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-07 |
delete address UFTON GARAGE SOUTHAM ROAD UFTON LEAMINGTON SPA ENGLAND CV33 9PF |
| 2021-12-07 |
insert address TRICKLEY HOUSE COPPICE LANE MIDDLETON TAMWORTH STAFFS ENGLAND B78 2BT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
UFTON GARAGE SOUTHAM ROAD
UFTON
LEAMINGTON SPA
CV33 9PF
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN MICHAEL MEAD / 08/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update account_ref_month 1 => 3 |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-26 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-09 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-08-10 |
delete phone (01926) 614988 / 07760 616135 |
| 2019-08-10 |
delete phone (01926) 759541 |
| 2019-08-10 |
insert phone 07760 616135 / (01926) 614988 |
| 2019-07-10 |
insert phone (01926) 614988 / 07760 616135 |
| 2019-05-10 |
insert address Ufton, Leamington Spa, CV33 9PF |
| 2019-05-10 |
update primary_contact null => Ufton, Leamington Spa, CV33 9PF |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-11-06 |
delete source_ip 52.169.253.84 |
| 2018-11-06 |
insert source_ip 134.213.236.174 |
| 2018-04-18 |
delete source_ip 52.169.67.97 |
| 2018-04-18 |
insert source_ip 52.169.253.84 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
335 JOCKEY ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5XE
UNITED KINGDOM |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL MEAD |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL MEAD |
| 2018-02-02 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2018-01-28 |
delete about_pages_linkeddomain autoexposure.co.uk |
| 2018-01-28 |
delete index_pages_linkeddomain autoexposure.co.uk |
| 2018-01-28 |
delete terms_pages_linkeddomain autoexposure.co.uk |
| 2018-01-28 |
insert about_pages_linkeddomain flex-motors.co.uk |
| 2018-01-28 |
insert index_pages_linkeddomain flex-motors.co.uk |
| 2018-01-28 |
insert terms_pages_linkeddomain flex-motors.co.uk |
| 2018-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |